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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Waller, Peter Charles
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2007-06-27 ~ 2014-04-06
    OF - Director → CIF 0
  • 2
    Davis, Amanda Jane
    Born in December 1968
    Individual (309 offsprings)
    Officer
    2015-12-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Simpson, Donna Louise
    Born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Daniel Francis
    Born in January 1981
    Individual (17 offsprings)
    Officer
    2015-12-16 ~ 2015-12-18
    OF - Director → CIF 0
    Smith, Daniel
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Kenyon, Paul Mark
    Born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Denny, Nigel John
    Born in March 1959
    Individual (23 offsprings)
    Officer
    2006-09-28 ~ 2007-06-27
    OF - Director → CIF 0
  • 7
    Hillier, David Robert Geoffrey
    Born in November 1962
    Individual (335 offsprings)
    Officer
    2015-12-18 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Gillings, Mark Andrew
    Born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Cartwright, Richard Antony
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 10
    Uppal, Rajan
    Born in November 1962
    Individual (57 offsprings)
    Officer
    2006-09-28 ~ 2007-06-27
    OF - Director → CIF 0
    Uppal, Rajan
    Individual (57 offsprings)
    Officer
    2006-09-28 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 11
    Taylor, Andrew
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 12
    Clare, Anthony
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2006-09-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 13
    Tonner, Dominic Stephen
    Born in September 1957
    Individual (13 offsprings)
    Officer
    2007-06-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Batty, Louise
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 16
    INSPIRING VET CARE LIMITED - now 07746795 16896074
    INDEPENDENT VETCARE LIMITED
    - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (25 parents, 355 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THANET ONE LIMITED

Period: 2006-09-20 ~ 2026-01-27
Company number: 05941377
Registered name
THANET ONE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
62 GBP2024-09-30
62 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
62 GBP2024-09-30
62 GBP2023-09-30
Total Assets Less Current Liabilities
62 GBP2024-09-30
62 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
62 GBP2024-09-30
62 GBP2023-09-30
Equity
62 GBP2024-09-30
62 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • THANET ONE LIMITED
    Info
    Registered number 05941377
    The Chocolate Factory, Keynsham, Bristol BA31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 and dissolved on 2026-01-27 (19 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.